Pursuant to Regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, please find attached Minutes of the 34th Annual General Meeting of the Company held on December 23, 2020

Utique Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P B DeshpandeDesignation :- Company Secretary and Compliance Officer

Please find attached the letter dated January 4, 2021 furnished to us by our Registrar & Transfer Agent, Bigshare Services Private Limited pursuant to Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018.

The Trading Window for dealing in equity shares of the Company will remain closed for the Designated Persons and their immediate relatives from January 1, 2021 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2020.

Utique Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

The Company''s 34th Annual General Meeting was held on Wednesday, December 23, 2020 at 2:00 p.m. through Video Conferencing and the business mentioned in the Notice dated November 11, 2020, 2019 was transacted. In this behalf, we enclose the following:- 1. Voting Results under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. The Report dated December 23, 2020 submitted by the Scrutinizer, Mr. Umesh P. Maskeri, Practicing Company Secretary, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014.

The Company''s 34th Annual General Meeting was held on Wednesday, December 23, 2020 at 2:00 p.m. through Video Conferencing. In this behalf, we attach herewith the summary of proceedings of the 34th Annual General Meeting pursuant to Regulation 30, Part ''A'' of Schedule III of the SEBI (LODR) Regulations, 2015.

Please find attached our Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half-year ended September 30, 2020.

Please find attached our letter dated December 11, 2020 as regards remote e-Voting